The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lisi, Anna
Lisi, Anna
Italian company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
112, Wembley Park Drive, Wembley, Middlesex, HA9 8HS, United Kingdom
Lisi, Anna
Italian director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 2 1, Farnsworth Court, West Parkside, London, SE10 0QF
Lisi, Anna
Italian office manager born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 3 C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Ms Anna Lisi
Italian born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 4 93 Riefield Road, 93 Riefield Road, London, SE9 2RB, England
Lisi, Anna
British Registered addresses and corresponding companies
IIF 5 1 Farnsworth Court, West Parkside, London, SE10 0QF
Anna Lisi
Italian born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Claims Thru Us Ltd, Unit 1, Bugsby's Way, London, SE7 7SJ, United Kingdom
Lisi, Anna
Registered addresses and corresponding companies
- 1 93 Riefield Road 93 Riefield Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-48,116.25 GBP2023-05-31Person with significant control
2017-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 Claims Thru Us Ltd, Unit 1, Bugsby's Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-07 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)Equity (Company account)5,309,767 GBP2021-07-31Officer 2012-01-10 ~ nowIIF 3 - Director → ME 2005-07-19 ~ nowIIF 5 - Secretary → ME
- 4 Flat 1 Farnsworth Court, West Parkside, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100,005 GBP2016-02-28Officer 2013-02-08 ~ dissolvedIIF 7 - Secretary → ME
- 1CANARY FINANCE LIMITED - 2014-10-06 Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)393,169 GBP2023-11-30Officer 2011-03-09 ~ 2014-04-04IIF 8 - Secretary → ME
- 2 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (2 parents)Officer 2012-03-29 ~ 2013-02-15IIF 1 - Director → ME
- 3 416 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-30,292 GBP2023-10-31Officer 2004-05-24 ~ 2010-02-28IIF 2 - Director → ME
